Powertracks Designs Limited

Company Name	Powertracks Designs Limited
Company Status	Dissolved
Company Number	02081679
Category	Private Limited Company
Incorporation Date	8 December 1986(37 years, 5 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 March 1998(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 October 2002)
Role	Senior Vp - Mills & Part
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2000(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Secretary Name	Gerald George Sax
Nationality	American
Status	Closed
Appointed	12 June 2000(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Director Name	Michael Grant Fairbotham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 1996)
Role	Financial Director
Correspondence Address	Woodstock Rising Lane Lapworth Warwickshire B94 6JE

Director Name	Michael Arthur Andrew Reeder
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	2 Elm Avenue Attenborough Nottingham NG9 6BH

Director Name	Peter John Starkey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Managing Director
Correspondence Address	117 Knowle Hill Hurley Atherstone Warwickshire CV9 2JA

Secretary Name	Michael Grant Fairbotham
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Woodstock Rising Lane Lapworth Warwickshire B94 6JE

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	David M Sindelar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2000)
Role	Svp And Cfo Of Mills & Part
Correspondence Address	34 Fox Meadows St Louis Missouri Usa

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	7th Floor 3 Shortlands Hammersmith International Centre Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£88,253

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 May 2002	Application for striking-off (1 page)
6 December 2001	Return made up to 31/10/01; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: via systems balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EF (1 page)
8 December 2000	Return made up to 31/10/00; full list of members (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
2 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre london W6 8DA (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Director's particulars changed (1 page)
3 November 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 September 1998	New secretary appointed;new director appointed (4 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Resolutions ELRES ‐ Elective resolution (14 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 January 1997 (8 pages)
29 November 1996	Return made up to 31/10/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 January 1996 (8 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
29 November 1995	Return made up to 31/10/95; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 January 1995 (8 pages)
11 October 1995	Director resigned (2 pages)

Powertracks Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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